1311 Aml jobs in Carrollton,TX
New, Posted 19 hours ago
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AML Compliance Model Developer – Associate
Santander Holdings USA
Dallas, TX 75221
~ 27 min Onsite
- Bachelor's degree in computer science, Information Systems, Data Analytics, Finance, Mathematics, or related field
- 3–5 years of experience in AML Compliance Technology, AML model development, or a related field within banking or financial services
- Strong programming and analytical experience using SAS for data analysis, reporting, model support, and testing
- Good working knowledge of Python for data manipulation, scripting, automation, and analytical processing
- Strong SQL skills with experience developing complex queries, joins, procedures, and handling large-scale datasets
- Experience working with Jira for Agile project tracking, sprint management, and defect lifecycle management
- Working knowledge of testing methodologies including functional testing, regression testing, SIT, and UAT
- Understanding of AML regulations and compliance frameworks including BSA/AML, OFAC, KYC, and transaction monitoring concepts
- Strong analytical, quantitative, and problem-solving skills
- Ability to multitask, manage priorities, and work effectively in fast-paced environments
- Strong communication, documentation, and stakeholder management skills
- Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment
ResumeLibrary
Remote Data Entry Operator Full & Part Time
Apex Focus Group
Farmers Branch, TX 75234
$750/wk
Remote
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Data Entry Clerk
Adecco
Dallas, TX 75217
$18.31/hr
~ 27 min OnsiteHealth InsurancePaid Time OffRetirement Benefit
- Minimum of 1–3 years of data entry experience (production environment preferred)
- Ability to meet typing requirements (40+ WPM) and 10-key score (8,000 KPH with 95% accuracy)
- High School Diploma or equivalent and strong English reading, writing, and communication skills
- Proficiency with MS Office Suite, PC navigation, and ability to follow complex instructions independently
- Strong attention to detail, critical thinking, and problem-solving skills
- Proven reliability with excellent attendance record
- 100% onsite role in Dallas, TX
New, Posted 20 hours ago
Area Maintenance Manager
Amazon.com Services LLC
Carrollton, TX 75011
OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit
- Bachelor's degree in Electrical Engineering, Mechanical Engineering, Engineering Technology, or Reliability Engineering
- 2+ years of Amazon RME (BB/3P) Full Time experience
- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays
- 4+ years of industrial maintenance experience
- 2+ years of direct leadership/supervisory experience
- 2+ years of Computerized Maintenance Management System (CMMS) experience
- 2+ years of Microsoft Office products and applications experience
New, Posted 22 hours ago
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Sprinkler Inspector
Johnson Controls
Irving, TX 75061
~ 23 min Onsite
- 4+ years of documented experience in sprinkler systems
- Able to obtain and retain any licenses that are required by National, State and Local codes.
- Experience with wet, dry, pre-action, deluge, fire pumps, and foam systems
- Experience in reading and interpreting blueprints, diagrams, submittals, specifications, programs schematics and operational/product manuals.
- Experience with hand tools and multi-meter usage.
- Capable of performing physical labor to include carrying and moving equipment and tools up to 50-70 lbs.
- Able to work in unusual and sometimes difficult position such as climbing ladders, scaffolding and high lift equipment up to 40 feet, working within ducts, crawl spaces, above ceilings, etc.
- Ability to work flexible hours including on-call rotation, nights, and weekends to meet customer requirements.
- Ability to adhere to, implement, and follow safety guidelines and procedures at all times.
New, Posted 1 hour ago
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Security Attendant
GREAT WOLF LODGE
Grapevine, TX 76051
~ 26 min OnsiteChat NowFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- High School education or equivalent
- Experience managing extensive closed circuit television arrays; comfortable operating and monitoring activities on-premises using CCTV systems, access control systems, and alarm systems
- Willingness to work evenings, weekends, and Holidays depending on business demands
- Successful completions of a criminal background check and drug screen
- Lift up to 30 lbs.
- Ability to sit and/or stand for long periods of time
HOT SHOT DRIVERS WANTED $4K/WEEK
R and J Hotshots
Fort Worth, TX 76197
$4,000/wk
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Automotive Painter
CARVANA
Dallas, TX 75217
~ 27 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- Minimum of 1 year of professional automotive painting experience
- Ability to physically operate vehicle equipment and tools - must be able to lift up to 60 pounds independently
- Must be at least 18 years of age and possess a valid driver's license
- Some positions may be subject to an Motor Vehicle Records (MVR) check
- An ability to work in a fast-paced, ever-changing production environment while sometimes being exposed to excessive weather conditions (heat/cold)
- Use of safety equipment that may include but not limited to face shield or goggles, non-slip shoes, gloves, mask, and other protective garments and equipment
- Hiring is contingent on passing a complete background check
- Must be able to read, write, speak and understand English
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Janitor - Part Time
ESA Management, LLC
Richardson, TX 75081
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Finishing Operator Sewing
FedEx Office
Coppell, TX 75019
~ 14 min Onsite
- High School diploma / GED / trade school certification or equivalent experience
- 2+ years of work-related experience preferred
- Demonstrated proficiency with commercial sewing equipment
- Prior experience in FedEx Office products & services offerings preferred
- Commercial print and production environment experience preferred
- Good organizational and communication skills
- Ability to stand during entire shift, excluding meal and rest periods
- Ability to move and lift 55 pounds
- Ability, on a consistent basis, to bend/twist at the waist and knees
- Ability to communicate effectively with customers, vendors, and other team members
- Ability, on a consistent basis, to perform work activities requiring cooperation and instruction
- Ability, on a consistent basis, to function in a fast-paced environment, under substantial pressure
- Ability, on a consistent basis, to maintain attention and concentration for extended periods of time
- Ability to work with minimal supervision
- Ability, on a consistent basis, to report regularly to work and maintain established business hours in order to support the FedEx Office business; regular attendance and/or reporting could include regular attendance at a physical location and/or maintaining established business hours depending on the scope and nature of the position
What companies are hiring Aml jobs in Carrollton,TX?
- Santander Holdings USA
- Apex Focus Group
- Adecco
- Amazon.com Services LLC
- Johnson Controls
- GREAT WOLF LODGE
- R and J Hotshots
- CARVANA
- ESA Management, LLC
- FedEx Office
- Santander Holdings USA
- Apex Focus Group
- Adecco
- Amazon.com Services LLC
- Johnson Controls
- GREAT WOLF LODGE
- R and J Hotshots
- CARVANA
- ESA Management, LLC
- FedEx Office
What is the hourly salary range for Aml jobs in Carrollton,TX?
The hourly salary range is $18.31 - $18.31.
The hourly salary range is $18.31 - $18.31.
